Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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14 Dec 2023 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 23 November 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Russell Gary Dunn as a director on 23 November 2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Nov 2023 |
SH08 |
Change of share class name or designation
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20 Oct 2023 |
TM01 |
Termination of appointment of Matthias Tischner as a director on 19 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Timothy Morgan Davies on 19 October 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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21 Nov 2022 |
SH08 |
Change of share class name or designation
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17 Nov 2022 |
AP01 |
Appointment of Mr Robin James Caiger as a director on 14 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Gregory Craig Mckenna as a director on 14 November 2022
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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31 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2021
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31 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 December 2021
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31 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 November 2021
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31 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 July 2021
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 31/12/2021
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 31/12/2021
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2021 |
SH08 |
Change of share class name or designation
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